securities fraud

Trump Grants Presidential Pardon to Binance Founder Changpeng Zhao: What It Means for the Crypto World

Trump Grants Presidential Pardon to Binance Founder Changpeng Zhao: What It Means for the Crypto World

Changpeng Zhao, the co-founder of Binance, made headlines when President Donald Trump pardoned him after Zhao pleaded guilty to money ... Read more

Trump Unleashes Controversial Commute: Ex-GOP Rep. George Santos Sees Prison Sentence Reduced

Trump Unleashes Controversial Commute: Ex-GOP Rep. George Santos Sees Prison Sentence Reduced

George Santos, the former congressman who faced significant scandal, was recently released from prison. President Donald Trump made the decision ... Read more

DOJ Uncovers  Billion Bitcoin Haul in Major Cambodian ‘Pig Butchering’ Scam: What You Need to Know

DOJ Uncovers $15 Billion Bitcoin Haul in Major Cambodian ‘Pig Butchering’ Scam: What You Need to Know

The U.S. Department of Justice recently made headlines with the seizure of $15 billion in bitcoin. This massive amount was ... Read more

RCI Hospitality Executives Accused of Bribing Tax Auditor with Free Strip Club Dances: Shocking NY AG Revelations

RCI Hospitality Executives Accused of Bribing Tax Auditor with Free Strip Club Dances: Shocking NY AG Revelations

Five top executives from RCI Hospitality Holdings, a publicly traded company known for its strip clubs, have been indicted for ... Read more

Appeals Court Overturns Trump’s Half-Billion-Dollar Civil Fraud Penalty: What It Means for the Former President

Appeals Court Overturns Trump’s Half-Billion-Dollar Civil Fraud Penalty: What It Means for the Former President

On Thursday, a New York state appeals court overturned a hefty civil business fraud penalty of over $500 million against ... Read more

New York AG James Takes Action: Zelle’s Parent Company Faces Fraud Lawsuit

New York AG James Takes Action: Zelle’s Parent Company Faces Fraud Lawsuit

New York’s Attorney General, Letitia James, recently filed a lawsuit against Early Warning Services (EWS), the company behind Zelle. The ... Read more